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Title: |
Bylaws |
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Date: |
2002 |
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Preview shows 8KB of 76KB total |
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$41 |
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#1437505 |
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BYLAWS
BYLAWS
OF
MID-POWER SERVICE CORPORATION
A NEVADA CORPORATION
TABLE OF CONTENTS
PAGE
ARTICLE I OFFICES 1
Section 1.01 Registered Office 1
Section 1.02 Locations of Offices 1
ARTICLE II STOCKHOLDERS 1
Section 2.01 Annual Meeting 1
Section 2.02 Special Meetings 1
Section 2.03 Place of Meetings 1
Section 2.04 Notice of Meetings 1
Section 2.05 Waiver of Notice 1
Section 2.06 Fixing Record Date 2
Section 2.07 Voting Lists 2
Section 2.08 Quorum 2
Section 2.09 Vote Required 2
Section 2.10 Voting of Stock 2
Section 2.11 Proxies 3
Section 2.12 Nomination of Directors 3
Section 2.13 Inspectors of Election 3
Section 2.14 Election of Directors 4
Section 2.15 Business at Annual Meeting 4
Section 2.16 Business at Special Meeting 4
Section 2.17 Written Consent to Action by Stockholders 4
Section 2.18 Procedure for Meetings 4
ARTICLE III DIRECTORS 5
Section 3.01 General Powers 5
Section 3.02 Number, Term, and Qualifications 5
Section 3.03 Vacancies and Newly Created Directorships 5
Section 3.04 Regular Meetings 5
Section 3.05 Special Meetings 5
Section 3.06 Meetings by Telephone Conference Call 5
Section 3.07 Notice 5
Section 3.08 Quorum 6
Section 3.09 Manner of Acting 6
Section 3.10 Compensation 6
Section 3.11 Presumption of Assent 6
Section 3.12 Resignations 6
Section 3.13 Written Consent to Action by Directors 6
Section 3.14 Removal 6
ARTICLE IV OFFICERS 6
Section 4.01 Number 6
Section 4.02 Election, Term of Office, and Qualifications 7
ii
PAGE
Section 4.03 Subordinate Officers, Etc. 7
Section 4.04 Resignations 7
Section 4.05 Removal 7
Section 4.06 Vacancies and Newly Created Offices 7
Section 4.07 The Chairman of the Board 7
Section 4.08 The President 7
Section 4.09 The Vice-Presidents 8
Section 4.10 The Secretary 8
Section 4.11 The Treasurer 9
Section 4.12 Salaries 9
Section 4.13 Surety Bonds 9
ARTICLE V EXECUTION OF INSTRUMENTS, BORROWING OF
MONEY, AND DEPOSIT OF CORPORATE FUNDS 9
Section 5.01 Execution of Instruments 9
Section 5.02 Loans 10
Section 5.03 Deposits 10
Section 5.04 Checks, Drafts, Etc. 10
Section 5.05 Bonds and Debentures 10
Section 5.06 Sale, Transfer, Etc. of Securities 10
Section 5.07 Proxies 10
ARTICLE VI CAPITAL STOCK 10
Section 6.01 Stock Certificates 10
Section 6.02 Transfer of Stock 11
Section 6.03 Regulations 11
Section 6.04 Maintenance of Stock Ledger at Principal
Place of Business 11
Section 6.05 Transfer Agents and Registrars 11
Section 6.06 Closing of Transfer Books and Fixing of
Record Date 11
Section 6.07 Lost or Destroyed Certificates 12
ARTICLE VII EXECUTIVE COMMITTEE AND OTHER COMMITTEES 12
Section 7.01 Executive Committee 12
Section 7.02 Other Committees 12
Section 7.03 Proceedings 12
Section 7.04 Quorum and Manner of Acting 13
Section 7.05 Resignations 13
Section 7.06 Removal 13
Section 7.07 Vacancies 13
Section 7.08 Compensation 13
ARTICLE VIII INSURANCE AND OFFICER AND DIRECTOR CONTRACTS 13
Section 8.01 Indemnification: Third-Party Actions 13
Section 8.02 Indemnification: Corporate Actions 14
Section 8.03 Determination 14
Section 8.04 Advances 14
Section 8.05 Scope of Indemnification 14
iii
PAGE
Section 8.06 Insurance 15
Section 8.07 Officer and Director Contracts 15
ARTICLE IX FISCAL YEAR 15
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